Companies House does not verify the accuracy of the information filed

BIONICAL SOLUTIONS LIMITED

Company number 04313379

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
05 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 30 October 2019	View PDF Second filing of Confirmation Statement dated 30 October 2019 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ The name o the company be changed 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The name o the company be changed 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
05 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023	View PDF Confirmation statement made on 30 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023 - link opens in a new window - 6 pages (6 pages)
05 Nov 2019	PSC05	Change of details for Bionical Limited as a person with significant control on 1 January 2019	View PDF Change of details for Bionical Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-13 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
31 Jul 2018	AP01	Appointment of Helen Miles as a director on 12 July 2018	View PDF Appointment of Helen Miles as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AP01	Appointment of Gareth Davies as a director on 12 July 2018	View PDF Appointment of Gareth Davies as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	TM02	Termination of appointment of Graham Mcintosh as a secretary on 12 July 2018	View PDF Termination of appointment of Graham Mcintosh as a secretary on 12 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	TM01	Termination of appointment of Graham Mcintosh as a director on 12 July 2018	View PDF Termination of appointment of Graham Mcintosh as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BIONICAL SOLUTIONS LIMITED

Filter by category